After a guarantee hearing, a man charged with the alleged commission of the crime of aggravated fraud was provisionally detained. , in the district of San Miguelito.
The accused had been required since February 2022, as the alleged leader of a criminal organization dedicated to fraud, using the modality of the identity of businessmen in our country, as well as passing himself off to the multiple victims as Asian citizens on some occasions and on others as Arabs, whose damage amounts to more than 500 thousand balboas.
